Senior Compliance Officer
Join us as a Senior Compliance Officer at Bankera, where you'll play a pivotal role in ensuring our operations align seamlessly with national and international laws, regulations, and industry standards within the dynamic fintech landscape. Collaborating closely with our Head of Compliance and a dedicated team of legal professionals, you'll drive excellence in regulatory adherence while fostering a culture of integrity and ethical conduct.
ApplyYou should find it interesting to
- Dive deep into the analysis of national and international financial regulations, keeping us ahead of the curve.
- Provide invaluable legal insights and advice to our colleagues and management, guiding strategic decision-making.
- Craft internal legal documents with precision, including policies, procedures, and board decisions.
- Conduct thorough compliance reviews of agreements, ensuring alignment with regulatory requirements.
- Partner with our risk management unit to assess product compliance and bolster our second line of defense.
- Contribute to the enhancement of internal procedures, addressing compliance gaps identified through audits.
- Lead the development and maintenance of a comprehensive map of company documents.
- Embrace innovation by challenging traditional legal norms and solutions to meet evolving business needs.
Requirements
- 2–3 years of experience in compliance within financial institutions or law firms.
- A degree in Law or a related field, demonstrating a strong foundation in legal analysis and risk management.
- A keen understanding of Lithuanian and European financial sector regulations.
- Fluency in English, enabling effective communication across borders and cultures.
- Exceptional analytical skills with a knack for deciphering complex documents and policies.
- Proven ability to manage time effectively, prioritize tasks, and meet deadlines with precision.
Perks of working at Bankera
Flexible working hours
Competitive salary
Modern offices
Team building events
Employee referral program
Professional and personal development
Solid IT infrastructure
Talented international team
Office library
Progressive vacation policy
Free Bankera services and card
Confidentiality guaranteed. Only selected candidates will be informed.
Projects you might work on
About us
Bankera provides innovative financial solutions for individuals and businesses. Our customers all around the world enjoy the advantages brought by the new era of finance: accessibility, cost-effectiveness, and speed.
The roots of Bankera trace back to as early as 2009. Today, the project unites a team of more than 100 programmers, designers, economists, lawyers, and marketers with know-how from international companies such as Bloomberg, Paysafe Group, and Skrill. We are a community-oriented, passionate, and constantly learning team of professionals who are doing their utmost to deliver innovative ways of managing everyday finance.
Bankera is the only Lithuanian-founded company which has been ranked among the “Top 50” FinTech companies in Leading Global Fintech Innovators 2019 report by KPMG. Amid the coronavirus pandemic in 2020, the team of Bankera presented a short-term SME financing solution that was awarded the first place in the Digital Finance category of EUvsVirus hackathon, hosted by the European Commission.
By launching new products and solutions, Bankera is prepared for rapid expansion and is looking for new talents to join its ever-growing team.
